logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spencer, Daniel Thomas

    Related profiles found in government register
  • Spencer, Daniel Thomas
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Daniel Thomas
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 77
  • Spencer, Daniel Thomas
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, King Street, King's Lynn, PE30 1HB, England

      IIF 78

    • 1280, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 79 IIF 80

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 81 IIF 82 IIF 83

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 86 IIF 87

    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 88

    • 2175, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 89
  • Spencer, Daniel Thomas
    British managing director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 90
  • Spencer, Daniel Thomas
    British project manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 91
  • Spencer, Daniel Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 92

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 93 IIF 94

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 98 IIF 99 IIF 100

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 104
  • Spencer, Daniel Thomas
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Daniel Thomas
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 115 IIF 116
  • Mr Daniel Thomas Spencer
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 117

    • 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 118

    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 119 IIF 120 IIF 121

    • 2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 122

    • 2175, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 123

    • C/o Torsion Developments Limited, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 124 IIF 125
  • Daniel Thomas Spencer
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 126
  • Spencer, Thomas
    United Kingdom project manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, HA1 3EX, United Kingdom

      IIF 127
  • Mr Daniel Thomas Spencer
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Thomas Spencer
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 170

    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 171

    • 2175, Century Way, Thorpe Park, LS15 8ZB, England

      IIF 172

    • Torsion Developments Limited, 2175, Century Way, Thorpe Park, LS15 8ZB, England

      IIF 173
  • Mr Daniel Thomas Spencer
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 174
  • Thomas Spencer
    United Kingdom born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 175
child relation
Offspring entities and appointments 122
  • 1
    ACUTE CIVIL ENGINEERING LIMITED
    10464304
    Suite 2 Clitheroe Business Centre, 105 Whalley Road, Clitheroe, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,999 GBP2024-11-30
    Officer
    2016-11-07 ~ 2017-10-31
    IIF 105 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-10-31
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BPG TORSION LIMITED
    11411365
    31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 90 - Director → ME
  • 3
    BURGHLEY CARE LIMITED
    13404292
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BURGHLEY GROUP LIMITED
    - now 12092247
    BURLEIGH CARE LIMITED
    - 2021-01-29 12092247
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Officer
    2019-07-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-07-09
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BURGHLEY RETIREMENT LIVING LIMITED
    13404406
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CAPEX (PORTFOLIO 1) LIMITED
    15203056 16503493, 15925822, 15892455
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CAPEX (PORTFOLIO 2) LIMITED
    15892455 16503493, 15925822, 15203056
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 97 - Director → ME
  • 8
    CAPEX (PORTFOLIO 4) LIMITED
    16503493 15925822, 15892455, 15203056
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAPEX (STOCKPORT) LIMITED
    16506510
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 74 - Director → ME
  • 10
    CF DESIGN STUDIO LIMITED
    16884260
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 102 - Director → ME
  • 11
    12 King Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4,029,102 GBP2024-05-31
    Officer
    2024-03-15 ~ now
    IIF 75 - Director → ME
  • 12
    CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
    12299546
    12 King Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -27,648 GBP2024-11-30
    Officer
    2024-03-15 ~ now
    IIF 76 - Director → ME
  • 13
    EASTGATE JVCO LIMITED
    16252635
    20 York Place, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 47 - Director → ME
  • 14
    EASTGATE PROPCO 1 LIMITED
    16253791 16253790, 16255130
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 43 - Director → ME
  • 15
    EASTGATE PROPCO LIMITED
    16255130 16253790, 16253791
    20 York Place, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 94 - Director → ME
  • 16
    EASTGATE SECURITY AGENT LIMITED - now
    EASTGATE PROPCO 2 LIMITED
    - 2025-03-19 16253790 16253791, 16255130
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-14 ~ 2025-03-17
    IIF 86 - Director → ME
  • 17
    FALCONER GATE MANAGEMENT COMPANY LIMITED
    11542696
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2018-08-30 ~ 2025-10-07
    IIF 85 - Director → ME
  • 18
    HGP TORSION HOLDCO LIMITED
    15284723
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 29 - Director → ME
  • 19
    HSRE TORSION JV GP LIMITED
    12800916 LP022481, 13960161, LP021185
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-08-10 ~ 2020-08-28
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 20
    HSRE TORSION JV II GP LIMITED
    13960161 LP022481, 12800916, LP021185
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-03-07 ~ 2022-04-29
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 21
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12843527, 12801613
    8 Sackville Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-04-29
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 22
    PHOENIX (BLOCK A OPCO) LIMITED
    14722541
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-10 ~ now
    IIF 34 - Director → ME
  • 23
    PHOENIX (BLOCK B) HOLDCO LIMITED
    16115425
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 32 - Director → ME
  • 24
    PHOENIX (BLOCK B) LIMITED
    14731062
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-15 ~ now
    IIF 28 - Director → ME
  • 25
    PRECISION SUBSTRUCTURES LIMITED
    15238177
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,614 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STAFFORD ROAD MANAGEMENT COMPANY LTD
    11664946
    10 Southfield Mews Stafford Road, Halifax, England
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,181 GBP2024-11-30
    Officer
    2018-11-07 ~ 2019-12-20
    IIF 89 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-03-02
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 27
    TCL HOLDCO 1 LIMITED
    16294239
    46 Hull Road, Cottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-05 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TCL SPV 1 LIMITED
    16601640
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 95 - Director → ME
  • 29
    TDL 1 LTD
    - now 12801613
    HSRE TORSION JV HOLDCO LIMITED
    - 2020-08-24 12801613 13987658, 12843527
    HSRE TORSION JV HOLCOCO LIMITED
    - 2020-08-13 12801613 13987658, 12843527
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 30
    TES MECH LTD - now
    TORSION ENGINEERING SERVICES LIMITED
    - 2025-07-28 09873219
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,348,866 GBP2024-12-31
    Officer
    2015-11-16 ~ 2023-07-06
    IIF 127 - Director → ME
  • 31
    TORSION (BCL) LTD
    10660542
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,417 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-09 ~ 2021-05-14
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 32
    TORSION (BELFAST) DEVCO LIMITED
    12110179
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-18 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    TORSION (BELFAST) LTD
    12110182
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-18 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 34
    TORSION (BURLEY ST) LIMITED
    14501992
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,720 GBP2024-12-30
    Officer
    2022-11-23 ~ 2024-02-02
    IIF 91 - Director → ME
  • 35
    TORSION (BURNSALL ROAD) LIMITED
    15203322
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2024-12-31
    Officer
    2023-10-11 ~ 2023-12-14
    IIF 81 - Director → ME
  • 36
    TORSION (CURZON CIRCLE) DEVCO LTD
    12311079
    8 Sackville Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-06-08
    IIF 80 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-08
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED
    - now 11221645
    REUBEN & MORGAN (LAWLEY STREET) LIMITED
    - 2020-12-03 11221645
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Officer
    2020-11-13 ~ dissolved
    IIF 106 - Director → ME
  • 38
    TORSION (CURZON CIRCLE) LTD
    12308940
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 39
    TORSION (FLAX PLACE) (BLOCK A LEASECO) LIMITED
    15939528 15939518
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 40 - Director → ME
  • 40
    TORSION (FLAX PLACE) (BLOCK B LEASECO) LIMITED
    15939518 15939528
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 42 - Director → ME
  • 41
    TORSION (FLAX PLACE) DEVCO LIMITED
    15938492
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-09-05 ~ now
    IIF 3 - Director → ME
  • 42
    TORSION (FLAX PLACE) LIMITED
    15138988
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,709 GBP2024-12-31
    Officer
    2023-09-14 ~ now
    IIF 7 - Director → ME
  • 43
    TORSION (GUILDHALL) LIMITED
    16756878
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 45 - Director → ME
  • 44
    TORSION (GUILDHALL) PROPCO 1 LIMITED
    16902923 16903033, 16903036
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 6 - Director → ME
  • 45
    TORSION (GUILDHALL) PROPCO 2 LIMITED
    16903036 16903033, 16902923
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 36 - Director → ME
  • 46
    TORSION (GUILDHALL) PROPCO 3 LIMITED
    16903033 16902923, 16903036
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 93 - Director → ME
  • 47
    TORSION (HOLLIS CROFT) LIMITED
    14286359
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2024-12-31
    Officer
    2022-08-09 ~ 2024-06-26
    IIF 83 - Director → ME
  • 48
    TORSION (HOLLIS CROFT) OPCO LIMITED
    15304441
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-23 ~ 2024-06-26
    IIF 87 - Director → ME
  • 49
    TORSION (INDEX HOUSE) DEVCO LTD
    11930901
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-04-08
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 50
    TORSION (INDEX HOUSE) LIMITED
    11820059
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-11 ~ now
    IIF 13 - Director → ME
  • 51
    TORSION (KIRKSTALL ROAD) LIMITED
    15697979
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,394 GBP2024-12-31
    Officer
    2024-04-30 ~ 2024-09-05
    IIF 82 - Director → ME
  • 52
    TORSION (MARKET PLACE) LIMITED
    11342761
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 53
    TORSION (PARK LANE) DEVCO LIMITED
    13086987
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-18 ~ 2020-12-18
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TORSION (SAXTON LANE) LIMITED
    11401293
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    2018-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-06 ~ 2020-09-08
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    2020-09-08 ~ 2020-09-08
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TORSION (SCORTON) LIMITED
    14378009
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-27 ~ now
    IIF 20 - Director → ME
  • 56
    TORSION (STAFFORD ROAD) LIMITED
    - now 09873211
    TORSION HOMES LIMITED
    - 2017-02-21 09873211 10647885
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-11-16 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 175 - Ownership of shares – 75% or more → OE
    2019-11-15 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 57
    TORSION (TRAFFIC ST) LIMITED
    13676784
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-10-13 ~ 2026-01-19
    IIF 1 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 58
    TORSION (TRITTON ROAD) DEVCO LIMITED
    11930833
    8 Sackville Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-04-08 ~ 2023-06-08
    IIF 79 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-08-28
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    TORSION (TRITTON ROAD) LIMITED
    11820337
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-11 ~ now
    IIF 18 - Director → ME
  • 60
    TORSION (WARWICK RD HOLDINGS) LIMITED
    12496379
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 114 - Director → ME
  • 61
    TORSION (WARWICK RD) LIMITED
    11204193
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,092 GBP2024-12-31
    Officer
    2018-02-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 62
    TORSION (WATKINS PLACE) LIMITED
    11152221
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-01-16
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 63
    TORSION CAPITAL (GEORGE STREET) LIMITED
    16439173
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 23 - Director → ME
  • 64
    TORSION CAPITAL (GUILDHALL) LIMITED
    16955296
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 92 - Director → ME
  • 65
    TORSION CARE (BRADFORD) LIMITED
    14860174
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 51 - Director → ME
  • 66
    TORSION CARE (BRIGHOUSE) LTD
    - now 12245149
    TORSION CARE (STOCKPORT) LTD
    - 2020-06-19 12245149
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    TORSION CARE (CHESTERFIELD) LIMITED
    14860088
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 68 - Director → ME
  • 68
    TORSION CARE (COULBY NEWHAM) LIMITED
    - now 12339524
    TORSION (SHIPLEY APARTMENTS) LTD
    - 2023-06-19 12339524
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    TORSION CARE (DERBY) DEVCO LTD
    12159254
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,051,176 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 62 - Director → ME
  • 70
    TORSION CARE (DERBY) LTD
    12157296
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 61 - Director → ME
  • 71
    TORSION CARE (DURHAM) LIMITED
    14819815
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    IIF 49 - Director → ME
  • 72
    TORSION CARE (LINCOLN) LIMITED
    13381693
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    TORSION CARE (OTLEY) LIMITED
    14860308
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 58 - Director → ME
  • 74
    TORSION CARE (SHIPLEY) LTD
    12017172
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    TORSION CARE (SOUTH) LIMITED
    16922760
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 100 - Director → ME
  • 76
    TORSION CARE (BINGLEY) LIMITED
    - 2023-07-20 14804404
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2023-04-15 ~ now
    IIF 55 - Director → ME
  • 77
    TORSION CARE (PONTEFRACT) LIMITED
    - 2023-07-20 14491780
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,866 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 63 - Director → ME
  • 78
    TORSION CARE (OULTON) LIMITED
    - 2023-09-29 14860144
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 67 - Director → ME
  • 79
    TORSION CARE (SLEAFORD) LIMITED
    - 2023-12-21 13736099
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 96 - Director → ME
  • 81
    TORSION CARE (BROMSGROVE) LIMITED
    - 2024-08-20 13422681
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 103 - Director → ME
  • 83
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 99 - Director → ME
  • 84
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 101 - Director → ME
  • 85
    TORSION CARE (THORNTON CLEVELEYS) LTD
    12136917
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -853,385 GBP2024-03-31
    Officer
    2019-08-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-08-03 ~ 2019-08-03
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    TORSION CARE (WAKEFIELD) LIMITED
    13534620
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Officer
    2021-07-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    TORSION CARE (WORKSOP) LIMITED
    14832085
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 70 - Director → ME
  • 88
    TORSION CARE (YORK) LIMITED
    13676705
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    TORSION CARE LIMITED
    11480267
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    4,269,584 GBP2024-03-31
    Officer
    2018-07-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    TORSION CONSTRUCTION (SCOTLAND) LIMITED
    SC869273
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 91
    TORSION CONSTRUCTION LIMITED
    - now 09483417
    TORSION GROUP LIMITED
    - 2021-03-01 09483417
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,743,384 GBP2024-06-30
    Officer
    2015-03-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 92
    TORSION DEVELOPMENTS LIMITED
    11327247
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Officer
    2018-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED
    - now 12370044
    TORSION DR2H (ABBEY ST) DEVCO LTD
    - 2021-08-04 12370044
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 111 - Director → ME
  • 94
    TORSION DR2H (ILKESTON ROAD) LIMITED
    - now 12367717
    TORSION DR2H (ABBEY ST) LTD
    - 2021-08-04 12367717
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 113 - Director → ME
  • 95
    TORSION DR2H (RQ) LIMITED
    11891176
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    21,168 GBP2024-12-31
    Officer
    2019-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    TORSION DR2H DEVCO LTD
    11930868
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 97
    TORSION EASTGATE HOLDCO LIMITED
    16193586
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 98
    TORSION EASTGATE PLOT A LIMITED
    16329232
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 38 - Director → ME
  • 99
    TORSION GROUP HOLDCO LIMITED
    15440100
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,160,363 GBP2024-06-30
    Officer
    2024-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    TORSION GROUP HOLDINGS 2 LTD
    12117157 10707201
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-23 ~ 2024-01-31
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 101
    TORSION GROUP HOLDINGS LIMITED
    10707201 12117157
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-04-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-04 ~ 2024-01-31
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 102
    TORSION HOMES (DUDDY'S YARD) LIMITED
    16861003
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 37 - Director → ME
  • 103
    TORSION HOMES (GEORGE STREET) LIMITED
    15919609
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 25 - Director → ME
  • 104
    TORSION HOMES (PATELEY BRIDGE) LIMITED
    14860597
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 15 - Director → ME
  • 105
    TORSION HOMES LIMITED
    10647885 09873211
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    128,699 GBP2025-03-31
    Officer
    2017-03-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 106
    TORSION HOMES PROPCO 1 LIMITED
    15587305
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 10 - Director → ME
  • 107
    TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
    16194503
    20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 39 - Director → ME
  • 108
    TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD
    12620305
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 109
    TORSION MODERNISTIQ (LAYERTHORPE) LTD
    12617195
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 110
    TORSION PHOENIX (HOLDCO) LIMITED
    14717255
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    2023-03-08 ~ now
    IIF 9 - Director → ME
  • 111
    TORSION PROJECTS (SOUTH) LIMITED
    16922988
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 98 - Director → ME
  • 112
    TORSION PROJECTS LIMITED
    12092020
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,886 GBP2024-12-31
    Officer
    2019-07-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 113
    TORSION STUDENTS LTD
    - now 11115338
    TORSION STUDENT LIVING LIMITED
    - 2019-07-08 11115338
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -290,642 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-09-25 ~ 2019-09-25
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-12-18 ~ 2019-07-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 114
    TORSION URBAN LIVING LIMITED
    11113477
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 115
    TORWOOD CARE LIMITED
    14120701 14817330
    2 Endeavor Park, Boston, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Officer
    2022-05-20 ~ 2025-04-01
    IIF 77 - Director → ME
  • 116
    UNINN BAILEY STREET LIMITED - now
    TORSION (BAILEY ST) LIMITED
    - 2020-02-26 11204143
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -12,331,655 GBP2024-08-31
    Officer
    2018-02-13 ~ 2019-12-04
    IIF 88 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-12-14
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 117
    VALDOR APARTMENTS LTD
    15046673
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2024-08-27 ~ now
    IIF 19 - Director → ME
  • 118
    VALDOR APARTMENTS MANAGEMENT COMPANY LTD
    15899629
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 24 - Director → ME
  • 119
    VALDOR APARTMENTS NOMINEE LTD
    15899533
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 115 - Director → ME
  • 120
    VIBE (ABBEY HOUSE) LIMITED
    10495205
    28 Queens Road, Coventry, England
    Receiver Action Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,374,873 GBP2023-08-31
    Officer
    2016-11-24 ~ 2018-09-14
    IIF 78 - Director → ME
  • 121
    WATKINS PLACE MANAGEMENT COMPANY LIMITED
    - now 13750567
    WATKNS PLACE MANAGEMENT COMPANY LIMITED
    - 2021-11-23 13750567
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2021-11-18 ~ 2023-11-25
    IIF 84 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 122
    ZENZIC TORSION JV CO LIMITED
    15285456
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -60,186 GBP2024-12-31
    Officer
    2023-11-15 ~ now
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.